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D.B.H. LIMITED

Learn more about D.B.H. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD PARSONAGE, 5 REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL

D.B.H. LIMITED on the map

Company type: Private Limited Company
Company number: 00147748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.06.15
dissolution date: 2015.11.04
last member list: 2014.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.09
documents available: 1

List of company documents:

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Find out more information about D.B.H. LIMITED. Our website makes it possible to view other available documents related to D.B.H. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, BERRY MEADOW, PENLLYN, COWBRIDGE, CF71 7RQ
Form type: AD01
Date: 2014.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.04
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.09
Form type: LATEST SOC
Document description: 09/07/14 STATEMENT OF CAPITAL;GBP 29640
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.24
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.12
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY HOPE / 15/03/2011
Form type: CH01
Date: 2011.08.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.20
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHELL / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MICHELL / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARY HOPE / 16/11/2009
Form type: CH01
Date: 2010.07.14
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED MS MARGARET KINMONTH
Form type: 288a
Date: 2008.08.05
£2.95
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30/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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GBP IC 33788/29640, 02/07/08, GBP SR [email protected]=4148
Form type: 169
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 17/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 17/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 17/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.04
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2000.07.21
£2.95
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£ IC 60000/40000, 09/08/99, £ SR [email protected]=20000
Form type: 169
Date: 1999.09.29
£2.95
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£ IC 40000/33788, 31/08/99, £ SR [email protected]=6212
Form type: 169
Date: 1999.09.29
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99
Form type: SRES08
Date: 1999.09.29
£2.95
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ALTER MEM AND ARTS 05/07/99
Form type: SRES01
Date: 1999.09.21
£2.95
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20000 SHARES 09/08/99
Form type: SRES09
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 17/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 17/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, 38 WESTCROFT SQUARE, LONDON, W6 0TA
Form type: 287
Date: 1997.03.12

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Company directors and board members:

JAMES MICHELL (dissolve)
Secretary, SYSTEMS CONSULTANT, 1991.07.17 - 2015.11.04
BERRY MEADOW PENLLYN , COWBRIDGE
CF71 7RQ, VALE OF GLAMORGAN
MARY HOPE (dissolve)
Director, RETIRED, 2001.06.06 - 2015.11.04
BREW HOUSE BOURTON ON THE HILL , MORETON-IN-MARSH
GL56 9AE, GLOUCESTERSHIRE
ROBIN PIERS HOPE (dissolve)
Director, RETIRED, 1991.07.17 - 2015.11.04
8 OCKENDON MEWS ISLINGTON , LONDON
N1 3JL
MARGARET DELIA KINMONTH (dissolve)
Director, FILM DIRECTOR, 2008.07.17 - 2015.11.04
FLAT 5 5 KENSINGTON PARK GARDENS , LONDON
W11 3HB
ANDREW CLIVE MICHELL (dissolve)
Director, ENGINEER, 1991.07.17 - 2015.11.04
16 MELVILLE ROAD , LONDON
SW13 9RJ
ELEANOR MICHELL (dissolve)
Director, ARCHITECT, 1991.07.17 - 2015.11.04
136 THE GROVE , LONDON
W5 3SH
JAMES MICHELL (dissolve)
Director, SYSTEMS CONSULTANT, 2001.06.06 - 2015.11.04
BERRY MEADOW PENLLYN , COWBRIDGE
CF71 7RQ, VALE OF GLAMORGAN
DONALD BORIS HOPE (dissolve)
Director, ARTIST, 1991.07.17 - 2007.06.11
VIA DELLE CASE 3 GIUNCARICO 58020 , GAVORRANO
GROSSETO
ITALY
MICHAEL HOPE (dissolve)
Director, RETIRED, 1991.07.17 - 2001.03.31
10 NOEL ROAD ISLINGTON , LONDON
N1 8HA
RALPH JOHN KINMONTH (dissolve)
Director, DOCTOR, 1991.07.17 - 2001.06.06
24 ATHERTON STREET , LONDON
SW11 2JE
KATHLEEN MARGARET WARREN (dissolve)
Director, 1991.07.17 - 2003.06.27
RUSHANES GLANDORE , CO CORK
IRISH
EIRE

Companies near to D.B.H. ltd.

Information about the Private Limited Company D.B.H. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data